Upton
Chester
Cheshire
CH2 1LH
Wales
Director Name | Mr Jamie Ian Christon |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2015(23 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedar House Caughall Road Upton Chester Cheshire CH2 1LH Wales |
Director Name | Mr Dominic John Strange |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2021(29 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Commerical Director |
Country of Residence | England |
Correspondence Address | Cedar House Caughall Road Upton Chester Cheshire CH2 1LH Wales |
Director Name | Mr Malcolm Stephen Ardron |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2021(29 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedar House Caughall Road Upton Chester Cheshire CH2 1LH Wales |
Director Name | Mrs Penelope Ann Coates |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2021(29 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Cedar House Caughall Road Upton Chester Cheshire CH2 1LH Wales |
Director Name | Dr Michael Rogers Brambell |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1992(1 year after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 September 1995) |
Role | Zoo Director |
Correspondence Address | 176 Liverpool Road Chester Cheshire CH2 1BD Wales |
Director Name | Beatrice Josephine Jones |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1992(1 year after company formation) |
Appointment Duration | 6 years, 1 month (resigned 29 January 1999) |
Role | Lecturer In Further Education |
Correspondence Address | 12 Curton Park North Chester Cheshire CH4 8AR Wales |
Secretary Name | Mr Ewart Alan Du Cros |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1992(1 year after company formation) |
Appointment Duration | 3 years (resigned 11 December 1995) |
Role | Company Director |
Correspondence Address | 4a Hillside Road West Kirby Wirral Merseyside L48 8BB |
Director Name | Dr Gordon McGregor Reid |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(3 years, 8 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 30 September 2010) |
Role | Zoo Director |
Country of Residence | United Kingdom |
Correspondence Address | Rock Villa Old Hall Street Malpas Cheshire CH2 1LH Wales |
Secretary Name | Mr Michael Arnold Russell Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(4 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 April 2000) |
Role | Company Director |
Correspondence Address | The Coppice Tabley Road Knutsford Cheshire WA16 0NE |
Director Name | Nigel Keith Maybury |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 July 2001) |
Role | Consultant Surgeon |
Correspondence Address | 18 Crofters Green Euxton Chorley Lancashire PR7 6LQ |
Secretary Name | Alan Richard Sykes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 April 2000(8 years, 4 months after company formation) |
Appointment Duration | 14 years (resigned 06 May 2014) |
Role | Company Director |
Correspondence Address | 79 Green Pastures Stockport Cheshire SK4 3RB |
Director Name | Mr John Boardman Makinson |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2001(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 November 2004) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 8 Lache Lane Chester CH4 7LR Wales |
Director Name | Tony Williams |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(12 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 08 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Marlborough Avenue Winsford Cheshire CW7 2RR |
Director Name | Prof Peter Edward Wheeler |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2010(18 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 21 June 2016) |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | Oakfield House Caughall Road Chester Cheshire CH2 1LH Wales |
Director Name | Dr Mark Anthony Pilgrim |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2010(18 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 12 March 2021) |
Role | Director General |
Country of Residence | Wales |
Correspondence Address | Cedar House Caughall Road Upton Chester Cheshire CH2 1LH Wales |
Director Name | Mr Bruce Anthony Ursell |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2016(24 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cedar House Caughall Road Upton Chester Cheshire CH2 1LH Wales |
Website | chesterzoo.org |
---|---|
Telephone | 01244 380280 |
Telephone region | Chester |
Registered Address | Cedar House Caughall Road Upton Chester Cheshire CH2 1LH Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Upton-by-Chester |
Ward | Upton |
Built Up Area | Chester |
99 at £1 | North Of England Zoological Society 99.00% Ordinary |
---|---|
1 at £1 | Mark Pilgrim 1.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £8,174,415 |
Gross Profit | £2,373,557 |
Net Worth | £397 |
Current Liabilities | £451,933 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 20 November 2023 (4 months, 1 week ago) |
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Next Return Due | 4 December 2024 (8 months, 1 week from now) |
28 November 1997 | Delivered on: 5 December 1997 Persons entitled: North of England Zoological Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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6 January 2021 | Accounts for a small company made up to 31 December 2019 (19 pages) |
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23 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
11 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
25 October 2019 | Auditor's resignation (2 pages) |
24 October 2019 | Auditor's resignation (1 page) |
4 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
28 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
6 July 2018 | Full accounts made up to 31 December 2017 (17 pages) |
19 December 2017 | Registered office address changed from Oakfield House Caughall Road Chester Cheshire CH2 1LH to Cedar House Caughall Road Upton Chester Cheshire CH2 1LH on 19 December 2017 (1 page) |
4 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
4 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
26 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
26 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
1 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
1 December 2016 | Termination of appointment of Peter Edward Wheeler as a director on 21 June 2016 (1 page) |
1 December 2016 | Appointment of Mr Bruce Anthony Ursell as a director on 21 June 2016 (2 pages) |
1 December 2016 | Appointment of Mr Bruce Anthony Ursell as a director on 21 June 2016 (2 pages) |
1 December 2016 | Termination of appointment of Peter Edward Wheeler as a director on 21 June 2016 (1 page) |
28 June 2016 | Full accounts made up to 31 December 2015 (14 pages) |
28 June 2016 | Full accounts made up to 31 December 2015 (14 pages) |
4 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
6 October 2015 | Appointment of Mrs Elizabeth Kathryn Carnie as a director on 1 October 2015 (2 pages) |
6 October 2015 | Appointment of Mrs Elizabeth Kathryn Carnie as a director on 1 October 2015 (2 pages) |
6 October 2015 | Appointment of Mr Jamie Ian Christon as a director on 1 October 2015 (2 pages) |
6 October 2015 | Appointment of Mr Jamie Ian Christon as a director on 1 October 2015 (2 pages) |
6 October 2015 | Appointment of Mrs Elizabeth Kathryn Carnie as a director on 1 October 2015 (2 pages) |
6 October 2015 | Appointment of Mr Jamie Ian Christon as a director on 1 October 2015 (2 pages) |
23 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
23 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
4 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
2 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
2 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
21 May 2014 | Resolutions
|
21 May 2014 | Memorandum and Articles of Association (6 pages) |
21 May 2014 | Memorandum and Articles of Association (6 pages) |
21 May 2014 | Resolutions
|
15 May 2014 | Termination of appointment of Alan Sykes as a secretary (1 page) |
15 May 2014 | Termination of appointment of Alan Sykes as a secretary (1 page) |
29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
12 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
12 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
20 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (7 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (7 pages) |
21 December 2010 | Appointment of Prof Peter Edward Wheeler as a director (2 pages) |
21 December 2010 | Appointment of Prof Peter Edward Wheeler as a director (2 pages) |
21 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Termination of appointment of Gordon Reid as a director (1 page) |
20 December 2010 | Termination of appointment of Tony Williams as a director (1 page) |
20 December 2010 | Termination of appointment of Gordon Reid as a director (1 page) |
20 December 2010 | Appointment of Dr Mark Anthony Pilgrim as a director (2 pages) |
20 December 2010 | Termination of appointment of Tony Williams as a director (1 page) |
20 December 2010 | Appointment of Dr Mark Anthony Pilgrim as a director (2 pages) |
18 June 2010 | Section 519 (1 page) |
18 June 2010 | Section 519 (1 page) |
11 June 2010 | Auditor's resignation (1 page) |
11 June 2010 | Auditor's resignation (1 page) |
12 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
12 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
9 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for Tony Williams on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Doctor Gordon Mcgregor Reid on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Doctor Gordon Mcgregor Reid on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Doctor Gordon Mcgregor Reid on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Tony Williams on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Tony Williams on 7 December 2009 (2 pages) |
25 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
25 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
24 November 2008 | Return made up to 24/11/08; full list of members (4 pages) |
24 November 2008 | Return made up to 24/11/08; full list of members (4 pages) |
5 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
5 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
12 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
12 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
3 May 2007 | Full accounts made up to 31 December 2006 (7 pages) |
3 May 2007 | Full accounts made up to 31 December 2006 (7 pages) |
14 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
14 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
8 September 2006 | Full accounts made up to 31 December 2005 (7 pages) |
8 September 2006 | Full accounts made up to 31 December 2005 (7 pages) |
21 March 2006 | Return made up to 24/11/05; full list of members (2 pages) |
21 March 2006 | Return made up to 24/11/05; full list of members (2 pages) |
29 April 2005 | Full accounts made up to 31 December 2004 (7 pages) |
29 April 2005 | Full accounts made up to 31 December 2004 (7 pages) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
30 November 2004 | Return made up to 24/11/04; full list of members (7 pages) |
30 November 2004 | Full accounts made up to 31 December 2003 (7 pages) |
30 November 2004 | Full accounts made up to 31 December 2003 (7 pages) |
30 November 2004 | Return made up to 24/11/04; full list of members (7 pages) |
15 March 2004 | Return made up to 09/12/03; full list of members (7 pages) |
15 March 2004 | Return made up to 09/12/03; full list of members (7 pages) |
23 July 2003 | Auditor's resignation (1 page) |
23 July 2003 | Auditor's resignation (1 page) |
23 July 2003 | Full accounts made up to 31 December 2002 (7 pages) |
23 July 2003 | Full accounts made up to 31 December 2002 (7 pages) |
16 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
16 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
25 April 2002 | Full accounts made up to 31 December 2001 (7 pages) |
25 April 2002 | Full accounts made up to 31 December 2001 (7 pages) |
24 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
24 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
1 August 2001 | New director appointed (2 pages) |
1 August 2001 | Director resigned (1 page) |
1 August 2001 | Director resigned (1 page) |
1 August 2001 | New director appointed (2 pages) |
11 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
11 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
15 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
16 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
16 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
5 May 2000 | New secretary appointed (2 pages) |
5 May 2000 | Secretary resigned (1 page) |
5 May 2000 | Secretary resigned (1 page) |
5 May 2000 | New secretary appointed (2 pages) |
10 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
10 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
4 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
4 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
5 February 1999 | New director appointed (2 pages) |
5 February 1999 | New director appointed (2 pages) |
5 February 1999 | Director resigned (1 page) |
5 February 1999 | Director resigned (1 page) |
1 February 1999 | Return made up to 09/12/98; full list of members
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1 February 1999 | Return made up to 09/12/98; full list of members
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25 August 1998 | Auditor's resignation (1 page) |
25 August 1998 | Auditor's resignation (1 page) |
9 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
9 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
20 January 1998 | Return made up to 09/12/97; no change of members (4 pages) |
20 January 1998 | Return made up to 09/12/97; no change of members (4 pages) |
5 December 1997 | Particulars of mortgage/charge (3 pages) |
5 December 1997 | Particulars of mortgage/charge (3 pages) |
18 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
18 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
17 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
17 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
16 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
16 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
14 December 1995 | New secretary appointed (2 pages) |
14 December 1995 | Secretary resigned (2 pages) |
14 December 1995 | Return made up to 09/12/95; full list of members
|
14 December 1995 | Secretary resigned (2 pages) |
14 December 1995 | New secretary appointed (2 pages) |
14 December 1995 | Return made up to 09/12/95; full list of members
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5 September 1995 | Director resigned;new director appointed (2 pages) |
5 September 1995 | Director resigned;new director appointed (2 pages) |
10 April 1995 | Full accounts made up to 31 December 1994 (7 pages) |
10 April 1995 | Full accounts made up to 31 December 1994 (7 pages) |
9 December 1991 | Incorporation (13 pages) |
9 December 1991 | Incorporation (13 pages) |